WATERLOGIC UK LIMITED
Non-Trading
General Information
NAME
WATERLOGIC UK LIMITED
COMPANY NUMBER
04832980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/07/2003
(21 years and 5 months old)
WEBSITE
www.waterlogic.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/10/2011
07/04/2017
ASH 2003 LIMITED
View all previous names
BERKSHIRE
RG1 3BD
Telephone: 03336001845
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Angel House
9 Shaw Park Business Village Shaw R
Wolverhampton
West Midlands
WV10 9LE
Telephone: 6001845
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGEL SPRINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATERLOGIC UK LIMITED | Non-Trading | View Report |
| WATERLOGIC GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 19/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WATERLOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOGIC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
15/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
15/07/2003 - Present (21 years and 5 months) 15/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4659 |
View Report |
|
27/11/2003 - Present (21years) Born in Jan 1951 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Director: 27/11/2003 - Present (21years) Secretary: 27/11/2003 - Present (21years) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Michael John Robert Ryall (927379511) has left the board |
| 19/10/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (923533364) has left the board |
| 06/02/2023 | Gregory Philip Pritchett (923533150) has left the board |
| 20/12/2022 | John Martin Murphy (909460340) has left the board |
| 20/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 02/12/2022 | Kevin John Matthews (910017122) has left the board |
| 13/10/2022 | New Accounts filed |
| 15/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Michael Ryall (927379511) Appointed |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | Roy Ian Lawson Dexter (919266662) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 04/09/2018 | Nicholas Frank Gillott (923533674) has left the board |
| 04/09/2018 | New Board Member Roy Ian Lawson Dexter (919266662) Appointed |
| 21/08/2018 | New Confirmation Statement filed |
| 22/01/2018 | John Dundon (905148105) has left the board |
| 24/10/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | Nicholas Gillott (923533099) has left the board |
| 21/07/2017 | New Board Member Nicholas Frank Gillott (923533674) Appointed |
| 14/07/2017 | New Board Member Nicholas Gillott (923533099) Appointed |
| 14/07/2017 | New Board Member Gregory Pritchett (923533150) Appointed |
| 14/07/2017 | Christopher Routledge (914035731) has left the board |
| 14/07/2017 | New Company Secretary Jill Lee-Young (923533364) Appointed |
| 15/10/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 28/11/2013 | New Accounts filed |
| 20/07/2013 | New Annual Return filed |
| 23/01/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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